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Frank Braaten - Director (Norwegian, 61 years old, born July 1965)
Appointed 09 December 2019
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Active
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Adam Bruce - Director (British, 82 years old, born October 1944)
Appointed 17 January 2018
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Active
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Lee Hanlon - Director (British, 43 years old, born July 1983)
Appointed 09 December 2019
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Active
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James Houstoun - Director (British, 76 years old, born June 1950)
Appointed 17 January 2018, Resigned 11 October 2018
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Resigned
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John Kelly - Director (British, 75 years old, born December 1951)
Appointed 17 February 2006, Resigned 24 March 2015
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Resigned
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Robert McKeown - Director (British, 66 years old, born September 1960)
Appointed 17 January 2018, Resigned 23 November 2018
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Resigned
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Ian Steven - Director (British, 85 years old, born December 1941)
Appointed 24 March 2015, Resigned 09 December 2019
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Resigned
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James Stevenson - Director (British, 70 years old, born June 1956)
Appointed 17 January 2018, Resigned 15 November 2019
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Resigned
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Joyce White - Nominee Director (British, 67 years old, born June 1959)
Appointed 19 January 2006, Resigned 17 February 2006
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Resigned
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MacDonalds - Nominee Secretary
Appointed 19 January 2006, Resigned 17 February 2006
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Resigned
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